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Companies House/London/Company profile

BBH PARTNERS LLP

Active
OC355051·incorporated 2010-05-18

BBH PARTNERS LLP is an active UK limited liability partnership, incorporated on 18 May 2010 at Companies House (number OC355051; OpenRegistry canonical ID GB-OC355051-bbh-partners-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2010-05-18
Registered Address
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

BBH PARTNERS LLP has 5 persons with significant control on file:

  • Ms Karen Elizabeth Martin born 1977 resident in England, Irish national. Notified 2018-04-06.
    • Has significant influence or control (LLP)
  • Mr David Nicholas Gill born 1961 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Bbh Communications Limited (United Kingdom reg. 2352341). Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mms Uk Holdings Limited (United Kingdom reg. 04982095). Notified 2023-09-25.
    • Has significant influence or control (LLP)
  • Mr. Alexander Hendrick Grieve born 1967 resident in England, British national. Notified 2023-09-25.
    • Has significant influence or control (LLP)

16 historical PSC records have ceased:

  • Ms Annette King born 1968 resident in England, British national. Notified 2021-08-27. Ceased 2023-04-05.
    • Has significant influence or control (LLP)
  • Mr Anthony James Austin born 1977 resident in England, British national. Notified 2017-04-06. Ceased 2018-09-30.
    • Has significant influence or control (LLP)
  • Ms Alison Claire Hoad born 1968 resident in England, British,Irish national. Notified 2018-04-06. Ceased 2019-02-28.
    • Has significant influence or control (LLP)
  • Mr Neil Miller born 1968 resident in United Kingdom, British national. Notified 2018-09-10. Ceased 2021-02-25.
    • Has significant influence or control (LLP)
  • Mr Jonathan Richard Peppiatt born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has significant influence or control (LLP)
  • Mr Benedict Nicholas Fennell born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control (LLP)
  • Mr Nigel Peter Cranston Bogle born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control (LLP)
  • Mr Stephen Robert Illingworth born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Has significant influence or control (LLP)
  • Mr Neil Antony Munn born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-28.
    • Has significant influence or control (LLP)
  • Mr Michael Peter Saunter born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-12.
    • Has significant influence or control (LLP)
  • Mr Adam Simon Arnold born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-25.
    • Has significant influence or control (LLP)
  • Sir John Kevin Hegarty born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control (LLP)
  • Mr Niall Hadden born 1967 resident in England, Irish national. Notified 2016-04-06. Ceased 2021-09-28.
    • Has significant influence or control (LLP)
  • Mr Ian Heartfield born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Has significant influence or control (LLP)
  • Ms Radhika Dilruha Radhakrishnan born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-28.
    • Has significant influence or control (LLP)
  • Bartle Bogle Hegarty Limited (United Kingdom reg. 1622226). Notified 2016-04-06. Ceased 2023-09-25.
    • Has significant influence or control (LLP)

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